UK companies/Whitchurch/Page 21

Companies in Whitchurch and their shareholdersPage 21 of 22

433 companies registered in Whitchurch have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Whitchurch. Between them they record 21 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Whitchurch
Companies with a register
433
On this page
20
Shareholdings
21
Related parties
2

FAULKNER REALTY LTD

sophymarine-openregistry-gb-11510274
Status
Active
Type
Private Limited Company
Incorporated
10/08/2018
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Greenwood, Whitchurch, Hampshire, RG28 7QB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT IAN FAULKNERsophymarine-openregistry-h-robert-ian-faulkner-350291ORDINARY1100.00%

WICKSTED HOLDINGS LIMITED

sophymarine-openregistry-gb-11677764
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Corser House, Whitchurch, SY13 1AD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WHITEsophymarine-openregistry-h-alexander-white-aea9e4ORDINARY2

BELTON PACKING & LOGISTICS LIMITED

sophymarine-openregistry-gb-11714135
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/12/2018
Accounts
SMALL
SIC
82920 — Packaging activities
Registered office
Belton, Whitchurch, Shropshire, SY13 1JD

Direct shareholders

ShareholderShare classShares held% of class
BELTON FARM GROUP LIMITEDsophymarine-openregistry-gb-08497200ORDINARY100100.00%

APEX PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-11897398
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Ivy Farm Cottage Ash Road, Whitchurch, SY13 4EE

Direct shareholders

ShareholderShare classShares held% of class
MARK EDWARD GRAINGERsophymarine-openregistry-h-mark-edward-grainger-86337aORDINARY1100.00%

SOPHIA DAVENPORT LTD

sophymarine-openregistry-gb-11898713
Status
Active
Type
Private Limited Company
Incorporated
22/03/2019
Accounts
MICRO ENTITY
SIC
46410 — Wholesale of textiles
46440 — Wholesale of china and glassware and cleaning materials
46900 — Non-specialised wholesale trade
Registered office
11 Striga Bank, Whitchurch, SY13 3BJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CHARLES DAVENPORTsophymarine-openregistry-h-robert-charles-davenport-24363fORDINARY GBP1 SHARES100100.00%

GOGREEN TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-12200778
Status
Active
Type
Private Limited Company
Incorporated
11/09/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Church View Barn, Whitchurch, Buckinghamshire, HP22 4JR

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM STRANDERSsophymarine-openregistry-h-william-stranders-61f7e6ORDINARY2100.00%

SHROPSHIRE STEEL WORKS LTD

sophymarine-openregistry-gb-12222686
Status
Active
Type
Private Limited Company
Incorporated
23/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
11 Windmill Gardens, Whitchurch, Shropshire, SY13 2NB

Direct shareholders

ShareholderShare classShares held% of class
STUART SHAWsophymarine-openregistry-h-stuart-shaw-6e0620ORDINARY100100.00%

V3 VENDING LIMITED

sophymarine-openregistry-gb-12385483
Status
Active
Type
Private Limited Company
Incorporated
03/01/2020
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
82990 — Other business support service activities n.e.c.
Registered office
17 Green End, Whitchurch, SY13 1AD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WHITEsophymarine-openregistry-h-alexander-white-aea9e4ORDINARY100

SPARKLE & SHINE LTD

sophymarine-openregistry-gb-12388621
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
Unit 8 The Hollies, Whitchurch, Shropshire, SY13 1LZ

Direct shareholders

ShareholderShare classShares held% of class
JESSICA LOUISE GRAYsophymarine-openregistry-h-jessica-louise-gray-786121ORDINARY1100.00%

CONTACT CAPITAL LIMITED

sophymarine-openregistry-gb-12572122
Status
Active
Type
Private Limited Company
Incorporated
24/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
New House Farm, Whitchurch, Shropshire, SY13 2LF

Direct shareholders

ShareholderShare classShares held% of class
TESSA SARAH ELLERY DOLLARsophymarine-openregistry-h-tessa-sarah-ellery-dollar-03e328ORDINARY100100.00%

Related parties

PartyRelationshipDetail
LONGSHOT HOLDINGS LIMITEDsophymarine-openregistry-gb-10663803Holds shares inFOUNDER SHARES

BLUE SKIES OCCUPATIONAL HEALTH LTD

sophymarine-openregistry-gb-12699075
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
6 Waterfront View, Whitchurch, SY13 1RS

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE BARRINGTONsophymarine-openregistry-h-sarah-louise-barrington-42a97dORDINARY1100.00%

HATTIE HARPER LTD

sophymarine-openregistry-gb-12968428
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
North Woodling Cottage, Whitchurch, Hampshire, RG28 7QT

Direct shareholders

ShareholderShare classShares held% of class
HARRIET RUTH TYNDALE ROOKEsophymarine-openregistry-h-harriet-ruth-tyndale-rooke-1175d9ORDINARY100100.00%

MOTO 888 LIMITED

sophymarine-openregistry-gb-13030042
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Park View Business Centre, Whitchurch, Shropshire, SY13 4AL

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROGER TURNERsophymarine-openregistry-h-paul-roger-turner-6f380aORDINARY1100.00%

HRC DESIGN LTD

sophymarine-openregistry-gb-13053853
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
21 Blackmore Grove, Whitchurch, SY13 1RR

Direct shareholders

ShareholderShare classShares held% of class
HAYDEN CIESIELSKIsophymarine-openregistry-h-hayden-ciesielski-797ce5ORDINARY100

THE APPLE YARD (WHITCHURCH) MANAGEMENT COMPANY LTD.

sophymarine-openregistry-gb-13471677
Status
Active
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Willows, Whitchurch, Shropshire, SY13 1NQ

Direct shareholders

ShareholderShare classShares held% of class
STANMERE DEVELOPMENTS LTDsophymarine-openregistry-gb-12352620ORDINARY3

FLEXIPUBS (SOUTH) LTD

sophymarine-openregistry-gb-13567143
Status
Active
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
2 Pound View, Whitchurch, RG28 7LU

Direct shareholders

ShareholderShare classShares held% of class
FLEXIPUBS (HOLDINGS) LTDsophymarine-openregistry-gb-13564211ORDINARY100100.00%

JOLI TRADITIONAL SPANISH COFFEE SHOP LTD

sophymarine-openregistry-gb-13594867
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Town Hall, Whitchurch, SY13 1AP

Direct shareholders

ShareholderShare classShares held% of class
AYDIN GUNDOGDUsophymarine-openregistry-h-aydin-gundogdu-ad8f54ORD50
AYDIN GUNDOGDUsophymarine-openregistry-h-aydin-gundogdu-ad8f54ORD50

GREEN MILE MANUFACTURING LTD

sophymarine-openregistry-gb-13916810
Status
Active
Type
Private Limited Company
Incorporated
15/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
17290 — Manufacture of other articles of paper and paperboard n.e.c.
Registered office
Unit 9 Prees Industrial Estate Shrewsbury Street, Whitchurch, Shropshire, SY13 2DJ

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA MASONsophymarine-openregistry-h-victoria-mason-857d6eORDINARY2100.00%

Related parties

PartyRelationshipDetail
GREEN MILE BEDDING LTDsophymarine-openregistry-gb-13916976Holds shares inORDINARY · 100.00%

MATTHEWS PROPERTY PARTNERS LIMITED

sophymarine-openregistry-gb-13949491
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Heath Lane Farm, Whitchurch, Shropshire, SY13 2AD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GUY MATTHEWSsophymarine-openregistry-h-daniel-guy-matthews-e1da74ORDINARY100100.00%

CG JOHNSON ENTERPRISE LTD

sophymarine-openregistry-gb-14747336
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43910 — Roofing activities
43991 — Scaffold erection
Registered office
Chailey House, Whitchurch, SY13 3JL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL WINTERsophymarine-openregistry-h-andrew-paul-winter-1389d5ORDINARY100